DUNDAS & WILSON MANAGEMENT SERVICES

Company number 03534399

22 officers / 18 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role: Secretary
• Appointed on: 31 May 2002

HARDIE, David

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role: Director
• Date of birth: September 1954
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

SHAW, Donald Gordon Brian

• Correspondence address: Dundas & Wilson Llp, Northwest Wing, Bush House Aldwych, London, WC2B 4EZ
• Role: Director
• Date of birth: January 1956
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role: Director
• Appointed on: 27 June 2002

BREMNER, Charles Mansfield

• Correspondence address: Mansfield Cottage, Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 31 May 2002
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 19 March 1998

CAMPBELL, Christopher Robert James

• Correspondence address: 10 Lomond Road, Edinburgh, EH5 3JR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2000
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCHRAN, James Neil

• Correspondence address: West Pines, Strathearn Road, North Berwick, East Lothian, EH39 5BZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 2000
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Roger Malcolm

• Correspondence address: Madoreen, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOYLE, Philip John

• Correspondence address: 64 Woodcote Hurst, Epsom, Surrey, KT18 7DT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 March 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

GORE-RANDALL, Philip Allan

• Correspondence address: 1 Newton Grove, London, W4 1LB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 1998
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KERR, John Andrew

• Correspondence address: 6 Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Accountant

NAYLOR, Peter Malcolm

• Correspondence address: 17 High Street, Great Shelford, Cambridge, CB2 5EH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 January 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Chartered Accountant

PRENTICE, Nicholas John

• Correspondence address: Lothlorien Nugents Park, Pinner, Middlesex, HA5 4RA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 March 1998
• Resigned on: 12 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWLANDS, Christopher Paul

• Correspondence address: 72 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Corporate Finance Partner

SALMON, Tim John

• Correspondence address: Woodside, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORP, Martin Edward

• Correspondence address: Camp End Tor Lane, St George's Hill, Weybridge, Surrey, KT13 0NS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Accountant

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TINER, John Ivan

• Correspondence address: Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 1998
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITMORE, David John Ludlow

• Correspondence address: Thurnets, Lower Moushil Lane, Milford, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 1998
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

D W DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Appointed on: 27 June 2002
• Resigned on: 5 April 2004

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1998
• Resigned on: 19 March 1998